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Nor.Web Dpl Limited (No: 03481529)

Address: 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG

Status: Active - Proposal to Strike off

Incorporated: 16-Dec-1997

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 25-Oct-2022

Industry Class: 74990 - Non-trading company

Resigned Director: DAVID BALL ( DOB: Apr-1941   From: Mar-1998   To: Dec-1998  )

Resigned Director: MARK BALLETT ( DOB: Jan-1956   From: May-1998   To: Oct-1999  )

Resigned Director: SIMON JOHN BARBER ( DOB: Jul-1965   From: Feb-2000   To: Aug-2001  )

Resigned Director: JOHN WILLIAM BECKITT ( DOB: Aug-1947   From: May-1998   To: Aug-2000  )

Resigned Director: JOHN COOPER ( DOB: Jun-1954   From: May-1998   To: Jun-2001  )

Resigned Director: JEREMY ROBERT JOHN DEERING (   From: May-1998   To: Feb-2000  )

Resigned Director: GARY R DONAHEE ( DOB: Jul-1946   From: Mar-1998   To: Aug-1999  )

Resigned Director: WAYNE W FOTHERGIL (   From: Mar-1998   To: Oct-2000  )

Resigned Director: WAYNE FOTHERGILL ( DOB: Feb-1949   From: May-1998   To: Oct-2000  )

Resigned Director: TERRY GERARD HUNGLE ( DOB: Jan-1954   From: Sep-1999   To: Jan-2001  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Dec-1997   To: May-1998  )

Resigned Director: MICHAEL GERALD MCCALLION ( DOB: Dec-1968   From: Dec-2007   To: May-2013  )

Resigned Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966   From: May-2013   To: Dec-2015  )

Resigned Director: STEPHEN CHARLES PUSEY ( DOB: Jul-1961   From: May-1998   To: Jan-2003  )

Resigned Director: DAVID QUANE ( DOB: Sep-1961   From: Sep-2010   To: Nov-2021  )

Resigned Director: SHARON ROLSTON ( DOB: Jan-1967   From: Dec-2008   To: Sep-2010  )

Resigned Director: UU DIRECTORATE LIMITED ( DOB: Apr-1997   From: Feb-2006   To: Dec-2007  )

Resigned Director: TIMOTHY IAN WATKINS ( DOB: Oct-1952   From: Feb-1999   To: Dec-2008  )

Resigned Director: GAVIN MACARTHUR YOUNG ( DOB: Oct-1948   From: Feb-2000   To: Feb-2006  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Dec-1997   To: May-1998  )

Resigned Secretary: TIMOTHY MICHAEL RAYNER ( DOB: Aug-1960   From: May-1998   To: Sep-1998  )

Resigned Secretary: PETER JEFFREY ROTHWELL ( DOB: Apr-1945   From: Dec-2007   To: Sep-2008  )

Resigned Secretary: UU SECRETARIAT LIMITED (   From: Feb-2006   To: Dec-2007  )

Resigned Secretary: GAVIN MACARTHUR YOUNG ( DOB: Oct-1948   From: Sep-1998   To: Feb-2006  )

Persons of Significant Control:

Nortel Networks Uk Limited, Maidenhead Office Park Westacott Way, Maidenhead, Berkshire, SL6 3QH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Electricity North West Limited, Maidenhead Office Park Westacott Way, Maidenhead, Berkshire, SL6 3QH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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